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Nom

Clinisys Europe Limited

Adresse
Rutland House
148 Edmund Street
Birmingham
B3 2JR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06730825 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Sunquest Europe Limited
  • Anglia Acquisition LTD
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Roper Technologies Inc. Status: Active Notified: 09/05/2022 Companies House Number: 00928578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper International Holding Limited Status: Ceased Notified: 24/09/2021 Ceased: 09/05/2022 Companies House Number: 12081981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Roper Technologies Inc. Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Companies House Number: 00928578 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Sunquest Information Systems (International) Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Companies House Number: 00274580 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Conley, Jason Phillip Sarasota, United States Status: Active Notified: 17/04/2017 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Cross, Brandon Sarasota, United States Status: Active Notified: 31/03/2023 Date of Birth: 08/1985 Occupation: Vp Corporate Controller Roper Technoligi, Vp Corporate Controller Roper Technoligies Inc Role: Director Country of Residence: United States Nationality: American
    Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British
    Stipancich, John Kenneth Sarasota, United States Status: Active Notified: 17/10/2016 Date of Birth: 10/1968 Occupation: Vice President, General Counsel And Secr, Vice President, General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Clinisys Information Systems (Europe) Limited Status: Active Companies House Number: 03095468